Boots Opticians Professional Services Limited
Company 06779221 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A B Optical Limited 4 shared directors
- Boots Optical Investment Holdings Limited 2 shared directors
- Federation of Optometrists and Dispensing Opticians 1 shared director
- Association of British Dispensing Opticians(the) 1 shared director
- Boots Charitable Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06779221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2008 |
| Address | 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Boots Optcial Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Kyla Anne Eunice Black Director · appointed 2026
- Mark Jason Fisher Director · appointed 2024
- Sarah Jane Gilbert Director · appointed 2024
- Kyle John Rowe Director · appointed 2024
- Gordon William Dingwall Director · appointed 2021
- Andrew Richard Thompson Secretary · appointed 2015
Show 28 former officers
- Samuel James Hunter Director · appointed 2023 · resigned 2024
- Stephen John Watkins Director · appointed 2023 · resigned 2024
- Anna Wren Cassell-Ward Director · appointed 2021 · resigned 2023
- Joseph Martin Duffy Director · appointed 2020 · resigned 2026
- Joanne Jones Director · appointed 2020 · resigned 2021
- Kevin James Snowball Director · appointed 2020 · resigned 2024
- Michael David Snape Director · appointed 2019 · resigned 2020
- James Anthony Arrow Director · appointed 2019 · resigned 2023
- Mark David Harris Director · appointed 2019 · resigned 2020
- Claire Louise Slade Director · appointed 2018 · resigned 2020
- Emma Harris Director · appointed 2018 · resigned 2019
- Samantha Jane Watson Director · appointed 2018 · resigned 2018
- Hayley Joanne Rowbotham Director · appointed 2017 · resigned 2019
- Jonathan Paul Wass Director · appointed 2017 · resigned 2018
- Jonathan James Gardner Director · appointed 2017 · resigned 2019
- Sukhveer Singh Mahal Director · appointed 2014 · resigned 2017
- Victoria Marie O'Connor Director · appointed 2013 · resigned 2016
- Benjamin Phillip Fletcher Director · appointed 2013 · resigned 2017
- Edward Joseph Watson Director · appointed 2012 · resigned 2018
- Pradip Patel Director · appointed 2009 · resigned 2009
- Jonathon Michael Bench Director · appointed 2009 · resigned 2009
- Richard James Burbidge Director · appointed 2009 · resigned 2017
- Andrew Monteith Ferguson Director · appointed 2009 · resigned 2009
- Hogan, Robert Edward, Dr Director · appointed 2009 · resigned 2009
- John Richard Edwards Director · appointed 2008 · resigned 2014
- Alexander Wallace Gourlay Director · appointed 2008 · resigned 2009
- David Charles Geoffrey Foster Secretary · appointed 2008 · resigned 2015
- David Cecil Cartwright Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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